• Reports of the Chairman of the Board of Directors, the Board of Directors and the Statutory Auditors on operations during the year ended 31 December 2014;
• Approval of the parent company balance sheet and income statement for the year ended 31 December 2014;
• Approval of the consolidated balance sheet and income statement for the year ended 31 December 2014;
• Appropriation of net income and distribution of dividends;
• Special report of the Statutory Auditors on the related party agreements and commitments specified in articles L.225-38 et seq. of the French Commercial Code;
• Authorisation for the Board of Directors to purchase Company shares;
• Re-election of three Directors;
• Ratification of the co-optation of a Director;
• Advisory vote on the compensation elements due or allocated for the 2014 financial year to Mr Jean Lemierre, Chairman of the Board of Directors – recommendation of paragraph 24.3 of the Afep-Medef Code;
• Advisory vote on the compensation elements due or allocated for the 2014 financial year to Mr Jean-Laurent Bonnafé, Chief Executive Officer – recommendation of paragraph 24.3 of the Afep-Medef Code;
• Advisory vote on the compensation elements due or allocated for the 2014 financial year to Mr Philippe Bordenave and Mr François Villeroy de Galhau, Chief Operating Officers – recommendation of paragraph 24.3 of the Afep-Medef Code;
• Advisory vote on the compensation elements due or allocated forthe 2014 financial year to Mr Baudouin Prot, Chairman of the Board of Directors until 1st December 2014 – recommendation ofparagraph 24.3 of the Afep-Medef Code;
• Advisory vote on the compensation elements due or allocated for the 2014 financial year to Mr Georges Chodron de Courcel, Chief Operating Officer until 30 June 2014 – recommendation of paragraph 24.3 of the Afep-Medef Code
• Advisory vote on the overall compensation package for the 2014 financial year to senior managers and certain categories of personnel – article L.511-73 of the French Monetary and Financial Code;
• Upper limit of the variable portion of compensation payable to senior managers and certain categories of personnel - article L.511-78 of the French Monetary and Financial Code(1);

(1) In order to be valid, this resolution must be approved by at least two thirds of the votes making up the quorum if this is equal to or over 50%, by 75% if lower.

• Elimination, through an amendment of the Articles of association, of the double voting rights established by law no 2014-384 of 29 March 2014 aimed at the recovery of the real economy;
• Authorisation for the Board of Directors to reduce the share capital by cancelling shares;
• Authority to complete legal formalities.